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RENO (HIGHLAND) LIMITED

Company number 03131188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2010 AP01 Appointment of Mr Duncan John Lucas Bates as a director
10 Nov 2010 AP01 Appointment of Mr Malcolm Richard Saunders as a director
09 Nov 2010 TM01 Termination of appointment of Andrew Cowan as a director
09 Nov 2010 TM01 Termination of appointment of Uu Directorate Limited as a director
09 Nov 2010 TM02 Termination of appointment of Uu Secretariat Limited as a secretary
09 Nov 2010 TM01 Termination of appointment of Andrew Cowan as a director
09 Nov 2010 TM02 Termination of appointment of Uu Secretariat Limited as a secretary
09 Nov 2010 TM01 Termination of appointment of Uu Directorate Limited as a director
01 Nov 2010 TM01 Termination of appointment of Graham Keegan as a director
27 Oct 2010 AP02 Appointment of Uu Directorate Limited as a director
08 Oct 2010 TM01 Termination of appointment of James Perrie as a director
06 Oct 2010 AP01 Appointment of Andrew Cowan as a director
14 Apr 2010 TM01 Termination of appointment of Leslie Bell as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Leslie Anthony Bell on 7 October 2009
08 Oct 2009 CH01 Director's details changed for James Miller Perrie on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Graham Robinson Keegan on 7 October 2009
18 Sep 2009 AA Full accounts made up to 31 March 2009
18 May 2009 288a Director appointed james miller perrie
18 May 2009 288a Director appointed graham robinson keegan
18 May 2009 288a Director appointed leslie anthony bell
15 May 2009 288b Appointment terminated director ian plenderleith
15 May 2009 288b Appointment terminated director colin maloney